Countries › Sweden

Sweden Sweden SE

23 active records linked to Sweden: 19 person, 4 organization. By list: un_sc (1), ofac_sdn (19), eu_fsf (1), uk_fcdo (2).

Designations (newest first, up to 60)

NameTypeProgramsCountriesListedSource
AL-AQSA FOUNDATIONOrganizationSDGTSweden Sweden—ofac_sdn
Abdo Abdullah Dael AHMEDPersonSDGTSweden Sweden United Arab Emirates United Arab Emirates Yemen Yemen—ofac_sdn
Abdul Jalil MALLAHPersonSDGTGreece Greece Sweden Sweden Syria Syria—ofac_sdn
Andrei GOLOVTCHENKOPersonRUSSIA-EO14024Sweden Sweden United Arab Emirates United Arab Emirates—ofac_sdn
Anton THULINPersonSDGTSweden Sweden—ofac_sdn
FOXTROT NETWORKOrganizationTCOSweden Sweden—ofac_sdn
Fuad Mohamed KHALAFPersonSOMALIASomalia Somalia Sweden Sweden—ofac_sdn
Leif Robert EKLUNDPersonSDGTSweden Sweden—ofac_sdn
Mohammed Artan ROBELPersonSDGTSweden Sweden United Arab Emirates United Arab Emirates—ofac_sdn
NORDIC RESISTANCE MOVEMENTOrganizationSDGTDenmark Denmark Finland Finland Iceland Iceland Norway Norway +1—ofac_sdn
Nora YAGMURPersonBELARUS-EO14038Sweden Sweden Türkiye Türkiye—ofac_sdn
Par OBERGPersonSDGTSweden Sweden—ofac_sdn
Rawa MAJIDPersonTCOIran Iran Iraq Iraq Sweden Sweden—ofac_sdn
Sami Bashur BOURASPersonSDGTSweden Sweden—ofac_sdn
Sergey SKVORTSOVPersonRUSSIA-EO14024Russia Russia Sweden Sweden—ofac_sdn
Sven Anders OLSSONPersonUKRAINE-EO13661Sweden Sweden—ofac_sdn
TAMILS REHABILITATION ORGANISATIONOrganizationSDGTAustralia Australia Belgium Belgium Canada Canada Denmark Denmark +14—ofac_sdn
Tor Fredrik VEJDELANDPersonSDGTSweden Sweden—ofac_sdn
Yasin Ali BAYNAHPersonSOMALIASomalia Somalia Sweden Sweden—ofac_sdn
Rawa MajidPersonThe Iran (Sanctions) Regulations 2023Iraq Iraq Sweden SwedenApril 14, 2025uk_fcdo
Yasin Ali BaynahPersonSOMSweden Sweden Somalia SomaliaMarch 8, 2017eu_fsf
Yasin Ali BaynahPersonSomaliaSomalia Somalia Sweden SwedenApril 12, 2010un_sc
Yasin Ali BaynahPersonThe Somalia (Sanctions) (EU Exit) Regulations 2020Somalia Somalia Sweden SwedenApril 12, 2010uk_fcdo

Pass "country": "SE" in a screening request to penalise matches with a conflicting country. API reference.